SOUTHAMPTON SOLENT BUSINESS PARK CENTRE LIMITED
LONDON REGUS (SOLENT) LIMITED REGUS GENERAL PARTNER LIMITED ALNERY NO.2734 LIMITED

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Company number 06366229
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SOUTHAMPTON SOLENT BUSINESS PARK CENTRE LIMITED are www.southamptonsolentbusinessparkcentre.co.uk, and www.southampton-solent-business-park-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southampton Solent Business Park Centre Limited is a Private Limited Company. The company registration number is 06366229. Southampton Solent Business Park Centre Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of Southampton Solent Business Park Centre Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary REGAN, Timothy Sean James Donovan has been resigned. Secretary WALTERS, Xenia has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director DIXON, Mark Leslie James has been resigned. Director LOBO, Rudolf John Gabriel has been resigned. Director REGAN, Timothy Sean James Donovan has been resigned. Director SPENCER, John Robert, Dr has been resigned. Director WALTERS, Xenia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 15 April 2011
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 11 January 2008
Appointed Date: 10 September 2007
Secretary
REGAN, Timothy Sean James Donovan
Resigned: 06 May 2009
Appointed Date: 11 January 2008
Secretary
WALTERS, Xenia
Resigned: 15 April 2011
Appointed Date: 07 May 2009
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 11 January 2008
Appointed Date: 10 September 2007
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 11 January 2008
Appointed Date: 10 September 2007
Director
DIXON, Mark Leslie James
Resigned: 16 April 2012
Appointed Date: 11 January 2008
66 years old
Director
LOBO, Rudolf John Gabriel
Resigned: 06 May 2009
Appointed Date: 11 January 2008
69 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 11 January 2008
60 years old
Director
SPENCER, John Robert, Dr
Resigned: 05 September 2014
Appointed Date: 15 March 2014
67 years old
Director
WALTERS, Xenia
Resigned: 15 April 2011
Appointed Date: 07 May 2009
55 years old

Persons With Significant Control

Regus Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more
Regus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHAMPTON SOLENT BUSINESS PARK CENTRE LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016
03 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 10 September 2016 with updates
11 Mar 2016
Company name changed regus (solent) LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
...
... and 41 more events
21 Jan 2008
Secretary resigned;director resigned
21 Jan 2008
Registered office changed on 21/01/08 from: one bishops square london E1 6AO
21 Jan 2008
Accounting reference date extended from 30/09/08 to 31/12/08
11 Jan 2008
Company name changed alnery no.2734 LIMITED\certificate issued on 11/01/08
10 Sep 2007
Incorporation

SOUTHAMPTON SOLENT BUSINESS PARK CENTRE LIMITED Charges

21 December 2010
Deed of accession
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Regus No.1 Societe a Responsabilite Limitee
Description: By way of first floating charge all assets book debts…
14 May 2010
Bank account charge
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Kensington Mortgages Limited
Description: The account number 23537501 and any account replacing such…

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